fraud continues to be one of the main ways employees, contractors and third parties defraud Australian businesses. Examples of the recent types of false invoices in Australia have included: Supplier
According to a media release by the Australian Securities and Investments Commission today, a Director of a company has been charged with deception offences relating to the misuse of a
Another very sad case of a person’s gambling addiction and employee theft. Christina Tupu, a young mother with a seven month old daughter, stole more than $300,000 from her employers
Another Australian financial planner fraud has occurred. Brad Thomas Sherwin from Brisbane was sentenced in the Brisbane District Court to 10 years jail with a non-parole period of four years
The recent investigation by the Australian Federal Police of a syndicate accused of defrauding the Australian Taxation Office, and thus the Australia taxpayer, of hundreds of millions of dollars has
False invoicing fraud continues to be one of the main ways in which large sums are stolen from organisations in Australia. Our recent research study ‘Gambling Motivated Fraud in Australia
